BRIGHT STARS NURSERIES UK LIMITED

BRIGHT STARS NURSERIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHT STARS NURSERIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11032250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT STARS NURSERIES UK LIMITED?

    • Pre-primary education (85100) / Education

    Where is BRIGHT STARS NURSERIES UK LIMITED located?

    Registered Office Address
    1 Pride Point Drive
    Pride Park
    DE24 8BX Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHT STARS NURSERIES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESSWELL NURSERIES LIMITEDOct 25, 2017Oct 25, 2017

    What are the latest accounts for BRIGHT STARS NURSERIES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRIGHT STARS NURSERIES UK LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BRIGHT STARS NURSERIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Registration of charge 110322500017, created on Jun 06, 2025

    187 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    21 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    27 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Jenkins as a director on Oct 24, 2023

    1 pagesTM01

    Registration of charge 110322500016, created on Sep 29, 2023

    81 pagesMR01

    Registration of charge 110322500015, created on Sep 29, 2023

    14 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    25 pagesAA

    legacy

    3 pagesGUARANTEE2

    Registration of charge 110322500014, created on Jul 06, 2023

    9 pagesMR01

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Appointment of David Jenkins as a director on May 08, 2023

    2 pagesAP01

    Change of details for Cresswell Nurseries Investments Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Who are the officers of BRIGHT STARS NURSERIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish333127500001
    BOOTY, Stephen Martin
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish147928010001
    WILSON, Clare Elizabeth
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish284951310001
    COXHEAD, Christopher James
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    United KingdomBritish332247520001
    DAVID, Edward Horton Peter
    High Street
    Stetchworth
    CB8 9TH Newmarket
    69 High St
    England
    Director
    High Street
    Stetchworth
    CB8 9TH Newmarket
    69 High St
    England
    United KingdomBritish239428520001
    HARRISON, Dominic
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish285018360018
    JENKINS, David
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish322254660001
    MILLER, Hilda
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish242764310001

    Who are the persons with significant control of BRIGHT STARS NURSERIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Investments Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Jan 12, 2018
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies- England And Wales
    Registration Number11090320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Horton Peter David
    Melrose Avenue
    SW19 8BU London
    85
    England
    Oct 25, 2017
    Melrose Avenue
    SW19 8BU London
    85
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0